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RATIO 4 MANAGEMENT COMPANY LIMITED

Company number 09246787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
13 Jul 2016 AA Micro company accounts made up to 31 March 2016
13 Jun 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 March 2016
31 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Mar 2016 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 23 March 2016
23 Mar 2016 AD01 Registered office address changed from Redrow House St. Davids Park Flintshire CH5 3RX to 94 Park Lane Croydon Surrey CR0 1JB on 23 March 2016
23 Mar 2016 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 23 March 2016
27 Oct 2015 AR01 Annual return made up to 2 October 2015 no member list
25 Aug 2015 AP01 Appointment of Ms Rachael Mary Baillie as a director on 30 June 2015
25 Aug 2015 AP01 Appointment of Mr Glen Arthur Wells as a director on 30 June 2015
25 Aug 2015 AP01 Appointment of Mr Christopher David Lilley as a director on 30 June 2015
25 Aug 2015 TM01 Termination of appointment of Martin Kevin O'toole as a director on 30 June 2015
25 Aug 2015 TM01 Termination of appointment of Keith Joseph Parrett as a director on 30 June 2015
25 Aug 2015 TM01 Termination of appointment of Kerry Anne Jenkins as a director on 30 June 2015
25 Aug 2015 TM01 Termination of appointment of Michael Joseph Grier as a director on 16 June 2015
02 Oct 2014 NEWINC Incorporation